CH PROPERTY TRUSTEE MANSION HOUSE (NO. 2) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CH PROPERTY TRUSTEE MANSION HOUSE (NO. 2) LIMITED is a Private Limited Company from LEEDS and has the status: Active.
CH PROPERTY TRUSTEE MANSION HOUSE (NO. 2) LIMITED was incorporated 17 years ago on 05/03/2007 and has the registered number: 06135954. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CH PROPERTY TRUSTEE MANSION HOUSE (NO. 2) LIMITED was incorporated 17 years ago on 05/03/2007 and has the registered number: 06135954. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CH PROPERTY TRUSTEE MANSION HOUSE (NO. 2) LIMITED - LEEDS
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
33 PARK SQUARE WEST
LEEDS
WEST YORKSHIRE
LS1 2PF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JOANNE LINLEY | Dec 1971 | British | Director | 2010-08-18 | CURRENT |
MR PAUL ANDREW DARVILL | Dec 1969 | British | Director | 2019-11-29 | CURRENT |
MRS JOANNE LINLEY | Secretary | 2010-08-18 | CURRENT | ||
MR ADAM RAWSTRON WILKINSON | Oct 1964 | British | Director | 2015-01-15 UNTIL 2019-11-29 | RESIGNED |
MR DAVID CHRISTOPHER STEPHENS | Mar 1952 | British | Director | 2007-03-21 UNTIL 2015-01-15 | RESIGNED |
MR GRAHAM MCDONALD MUIR | Sep 1964 | British | Director | 2019-11-29 UNTIL 2022-01-25 | RESIGNED |
MR GRAHAM JOHN HUGHES | Apr 1953 | British | Director | 2007-03-05 UNTIL 2010-08-18 | RESIGNED |
MR GRAHAM JOHN HUGHES | Apr 1953 | British | Director | 2010-08-24 UNTIL 2015-01-15 | RESIGNED |
RAYMOND MARTIN EDWARDS | Jun 1948 | British | Director | 2007-03-21 UNTIL 2015-01-15 | RESIGNED |
MR PETER BURTON | Jun 1950 | British | Director | 2010-08-18 UNTIL 2013-06-20 | RESIGNED |
MR DAVID BONNEYWELL | Apr 1969 | British | Director | 2019-11-29 UNTIL 2022-10-31 | RESIGNED |
MR DAVID HENRY CARY BATTEN | Mar 1952 | British | Director | 2007-03-05 UNTIL 2010-08-18 | RESIGNED |
MR GRAHAM JOHN HUGHES | Apr 1953 | British | Secretary | 2007-03-05 UNTIL 2010-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tpp Nominees Limited | 2019-11-29 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Pensions Partnership Limited | 2016-12-04 - 2019-11-29 | Leeds West Yorkshire |
Right to appoint and remove directors as firm Significant influence or control as firm |